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INNOVATION ELECTRICAL (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovation Electrical (services) Limited. The company was founded 10 years ago and was given the registration number 08693225. The firm's registered office is in CRAWLEY. You can find them at Unit 2 Barlow House, Crompton Fields, Crawley, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INNOVATION ELECTRICAL (SERVICES) LIMITED
Company Number:08693225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Barlow House, Crompton Fields, Crawley, United Kingdom, RH10 9QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Otford Close, Crawley, England, RH11 9RE

Director17 September 2013Active
24, Groombridge Way, Horsham, United Kingdom, RH12 1XD

Director17 September 2013Active
7, Lucas Close, East Grinstead, United Kingdom, RH19 3YG

Director18 April 2017Active

People with Significant Control

Mr Wayne Robert Varney
Notified on:01 April 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Duaris House, Imberhorne Way, East Grinstead, United Kingdom, RH19 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Frake
Notified on:30 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:28, Otford Close, Crawley, England, RH11 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Address

Change registered office address company with date old address new address.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-27Address

Change registered office address company with date old address new address.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Persons with significant control

Cessation of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-30Accounts

Change account reference date company previous extended.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Address

Change registered office address company with date old address new address.

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2018-04-11Officers

Termination director company with name termination date.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Appoint person director company with name date.

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